Wishaw Spv Limited, Glasgow

Wishaw Spv Limited is a private limited company. Previously, it was called Port Way Spv Limited (changed on 2022-10-19). Situated at 200 St. Vincent Street, Glasgow G2 5SG, this 2 years old business was incorporated on 2021-10-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Alan B. (appointed on 19 October 2022).
About
Name: Wishaw Spv Limited
Number: SC711774
Incorporation date: 2021-10-08
End of financial year: 30 September
 
Address: 200 St. Vincent Street
Glasgow
G2 5SG
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Hms (999) Limited
18 October 2022
Address 45 The Ca'D'Oro, Gordon Street, Glasgow, G1 3PE, Scotland
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Port Way Holdings Spv Limited
8 October 2021 - 18 October 2022
Address 200 St. Vincent Street, Glasgow, G2 5SG, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc711761
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Wishaw Spv Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was submitted on 2023-10-07. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Hms (999) Limited has over 3/4 of shares. This corporate PSC can be reached at The Ca'd'oro, Gordon Street, G1 3PE Glasgow. Port Way Holdings Spv Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Vincent Street, G2 5SG Glasgow.

Company filing
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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 7th October 2023
filed on: 12th, October 2023 | confirmation statement
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